Expatries Network
Application to join

Become the Expatries Network partner in your country

Expatries Network deliberately lists only a small number of firms per country. This page shows you, country by country, the seats still available and the documents you will be asked for.

Read before applying

Three rules, stated plainly

01

Three partners per country

The network lists only three firms per country. Once the three seats are taken, incoming applications join the waiting list and are reviewed as a priority as soon as a seat is freed.

02

No minimum turnover

No turnover threshold and no minimum headcount are required. A two-person firm soundly established in its country has its full place in the network.

03

Applying does not guarantee acceptance

Filing an application, even a complete one, does not amount to admission. The review covers the documents, local presence and fit with the network's needs; the decision remains discretionary.

You do not attach any document to this form. Supporting documents are uploaded afterwards, in your partner area, once your account has been created.

Step 1

Choose the country where your firm is established

The seat availability and the list of required documents appear immediately.

Trinidad and Tobago

3 seat(s) still available out of 3. You can file your application now.

Documents required in this country

These documents are not attached here. You will upload them in your area, after your account is created.

Regulated profession

In this country, running payroll on behalf of third parties is not reserved to a regulated profession.

Local title or status : Chartered Accountant (CA) — Practising Certificate

Professional body or authority : Institute of Chartered Accountants of Trinidad and Tobago (ICATT)

https://www.icatt.org/

L'établissement de la paie pour un tiers n'est pas une activité réservée à Trinité-et-Tobago : n'importe quelle société régulièrement immatriculée peut l'exercer. Seuls le titre de chartered accountant et l'audit légal sont protégés par l'Institute of Chartered Accountants Act.

Certificat de constitution et dernier dépôt annuelRequired

Certificate of Incorporation (ou Certificate of Continuance) accompagné du dernier Annual Return

Extrait du registre du commerce ou équivalent local, de moins de 3 mois.

Issuing body : Companies Registry, Registrar General's Department — Ministry of the Attorney General and Legal Affairs — Validity 3 months

Official link

Statuts de la sociétéRequired

Statuts à jour, signés, dans la langue du pays.

Numéro de dossier fiscal (BIR) et certificat d'assujettissement à la TVARequired

BIR File Number et VAT Registration Certificate

Attestation ou avis d'identification fiscale / TVA de la structure.

Issuing body : Inland Revenue Division (Board of Inland Revenue), Ministry of Finance

Official link

Attestation de régularité fiscaleRequired

Tax Clearance Certificate

Quitus ou attestation de conformité fiscale de moins de 3 mois, quand le pays en délivre une.

Issuing body : Inland Revenue Division (Board of Inland Revenue), Ministry of Finance — Validity 6 months

Official link

Attestation de régularité des cotisations d'assurance nationaleRequired

NIS Compliance Certificate (demande via le formulaire NI 200)

Attestation de l'organisme qui recouvre les cotisations, de moins de 3 mois, quand le pays en délivre une.

Issuing body : National Insurance Board of Trinidad and Tobago (NIBTT) — Validity 6 months

Official link

Attestation d'assurance responsabilité civile professionnelleOptional

Professional Indemnity Insurance certificate

Attestation en cours de validité, de moins de 3 mois.

Issuing body : Assureur agréé par la Central Bank of Trinidad and Tobago (Insurance Act 2018) — Validity 12 months

Official link

Attestation d'adhésion et certificat d'exercice de l'ordre des experts-comptablesOptional

ICATT membership certificate / Practising Certificate

Carte professionnelle, licence ou attestation d'inscription, lorsque la paie est réglementée dans le pays.

Issuing body : Institute of Chartered Accountants of Trinidad and Tobago (ICATT), constitué par l'Institute of Chartered Accountants Act, Chap. 90:52 — Validity 12 months

Official link

Pièce d'identité du dirigeant et déclaration des administrateursRequired

National Identification Card ou passeport du director, avec l'extrait des Notices of Directors déposées au registre

Passeport ou carte d'identité en cours de validité.

Issuing body : Elections and Boundaries Commission (carte d'identité) / Companies Registry

Official link

Enregistrement en matière de données personnellesOptional

Récépissé, déclaration ou désignation d'un délégué, lorsque le pays l'impose.

Issuing body : Office of the Information Commissioner (prévu par le Data Protection Act, Chap. 22:04)

Références ou présentation du cabinetOptional

Plaquette, page de présentation ou liste de références (facultatif).

Enregistrement en qualité d'activité assujettie auprès de la cellule de renseignement financierRequired

Registration as a Listed Business with the Financial Intelligence Unit

Les comptables exerçant certaines activités pour compte de tiers sont des « Listed Business » au sens de la Proceeds of Crime Act et doivent être enregistrés auprès de la FIU ; à vérifier auprès du candidat car le périmètre dépend des prestations rendues.

Issuing body : Financial Intelligence Unit of Trinidad and Tobago (FIUTT) — Validity 12 months

Official link

Step 2

Introduce your firm

This information is used to review your application. Fields marked with an asterisk are required.

Hold the Ctrl or Command key to select several countries.

Reminder: filing this application does not amount to acceptance.

After you send

What happens next

01

Your area is created

You receive an application reference and the credentials of a personal area by email.

02

Uploading the documents

You upload the documents required in your country in that area. You can complete them over time.

03

Review

GCFFS checks the documents, the local presence and how the profile fits the network's needs.

04

Decision

You are informed by email: listed on an available seat, placed on the waiting list, or application set aside.